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P10 <br />d. City Council/Joint Work Session w/Nowthen/May 18, 2010 <br />e. City Council/Work Session/June 8, 2010 <br />f. City Council/Regular/June 8, 2010 <br />5.10 Adopt Resolution #10-06-126 Approving Cash Disbursements Made and Authorizing <br />Payment of Accounts Payable Invoicing Received during the Period of June 3, 2010 <br />through June 11, 2010 <br />5.11 Adopt Resolution #10-06-127 Authorizing 11th Partial Payment to Chicago Bridge & <br />Iron (CB&I), Inc. for IP 08-21 Water Tower #3 <br />5.12 Adopt Resolution #10-06-128 Authorizing 2"a Partial Payment to W. Gohman <br />Construction Co. for Contract A Improvement Project #10-23 East Meandering <br />Commons Park <br />5.13 Adopt Resolution #10-06-129 Authorizing 5th Partial Payment to Hennen Construction <br />Co. for IP 08-27, 16th Avenue Realignment <br />5.14 Adopt Resolution #10-06-130 Appointing Park and Recreation Commissioner <br />5.15 Adopt Resolution #10-06-131 Approving a Joint Powers Agreement for the Creation of <br />a Boat Landing within the Mississippi West Regional Park <br />5.16 Report from Personnel Committee — Meeting was held June 8, 2010 <br />a. Consider Appointment of Gallagher Benefit Services, Inc. as Agent/Broker of <br />Record of Health and Dental Insurance Programs and COBRA Administration <br />and Terminate Agent of Record Relationship with CBIZ <br />b. Consider Resolution Approving 2010 Labor Agreement with LELS-Patrol — <br />Ratj the recommendation of the Personnel Committee and adopt Resolution <br />#10-04-132 approving 2010 Labor Agreement with LELS Patrol <br />c. Discuss COPS Hiring Recovery Program Application —No action required at this <br />meeting — Council approved the application at a special meeting held on Tuesday, <br />June 15, 2010 <br />5.17 Report from Finance Committee — meeting was held June 8, 2010 <br />a. Consider Self -Serve Canoe and Kayak Access for Sunfish Lake Park — Ratify the <br />recommendation of the Finance Committee and postpone action until further <br />research was done regarding potential liability to the City, video monitoring costs <br />of the canoe/kayak staging area and checking with Fish Lake Park in Hennepin <br />County regarding their boat rental process. <br />Motion carried. Voting Yes: Acting Mayor Look, Councilmembers Elvig, McGlone, Jeffrey, <br />Look, and Wise. Voting No: None. Absent: Mayor Ramsey and Councilmember Dehen. <br />City Council / June 22, 2010 <br />Page 4 of 11 <br />